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24 Oct 2020, 3:30 pm by Scott Reilly
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
3 May 2015, 9:01 pm by Neil Cahn
A Domestic Relations Order is a court decree recognized by the Internal Revenue Service that allows the division of retirement plan benefits incident to a divorce, without triggering current income taxation or early withdrawal penalties. [read post]
29 Aug 2008, 2:47 pm
Michigan Document Services, 99 F.3d 1381 (6th Cir. 1996)(en banc) (a case that Lichtman cites approvingly). [read post]
9 Oct 2014, 6:00 am by Administrator
In the Association of Corporate Counsel’s 2011 CLO Survey (referred to here as the ACC CLO Survey [2]), which surveyed over 1,100 Chief Legal Officers, the CLOs were asked what they would like to see outside counsel do to improve the relationship with, or work done for, their respective legal departments. [read post]
13 Mar 2016, 12:11 pm by Ellen Scholl
” Denial of Service While a different war may be waging in Ukraine, energy is similarly taking center stage. [read post]
1 May 2016, 1:00 am by Matrix Legal Support Service
BNY Mellon Corp Trustee Services Ltd v LGB Capital & Anor, heard 21 March 2016. [read post]
15 Mar 2021, 2:00 am by Matrix Legal Support Service
The hand-downs will be streamed on Supreme Court Live and will then be made available on the Supreme Court’s video on demand service. [read post]
10 Feb 2020, 1:31 am by UKSC Blog
Commissioners for Her Majesty’s Revenue & Customs v Parry & Ors, heard 31 October 2019. [read post]
12 Jun 2017, 7:32 am by Kelly Phillips Erb
An email to the Department of Revenue seeking comment on the lawsuit was not immediately returned. [read post]
12 Feb 2010, 3:00 pm by Scott A. Holt
The Internal Revenue Service (IRS) is in the middle of a similar misclassification crackdown. [read post]
13 May 2011, 10:37 am by Bill Raftery
While the text is not yet available on the legislature’s website, it is available thanks to the legislative tracking services provided by our friends at LexisNexis. [read post]
1 Jan 2019, 3:31 pm by Rich Vetstein
The Department of Revenue will issue regulations to clarify how often the tax should be remitted to the Department. [read post]
9 Jun 2010, 9:30 am by Lindsey Williams
Senator Grassley wrote (read the full letter here):I am worried that the Internal Revenue Service ("IRS") is doing next to nothing to identify tax evasion by U.S. [read post]
9 Feb 2012, 8:22 am
There are additional methods available to enforce child support either on your own, through a private attorney, or you can apply for services through Department of Revenue, Child Support Enforcement, to have the Department of Revenue enforce the order for you. [read post]
28 Dec 2013, 9:03 pm by Dan Flynn
For consumers in Colorado, it means there is a new food safety cop to deal with for those marijuana-infused foods—the Colorado Department of Revenue. [read post]
25 Oct 2010, 7:21 am by Alain Leibman
The Brubaker article points out that this approach is totally contrary to the “relatively simple process” for refunds established by the Internal Revenue Service. [read post]
8 Apr 2010, 6:50 pm by Mike McBride
The ones who can provide that client service, and revenue, need more effective tools. [read post]